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AUREAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #184,3481,007,204 total
RUC: 415071-1-333149
Total views
107
Avg / month
9
Year peak
20
Current month -50.0 % vs Sep
10

Company information

Folio
415071 Mercantil
Registration date
02/04/2002
Validity
PERPETUAL
Status
ACTIVE
Last update
14/08/2018 (hace 7 años)
Request update

Highlights AUREAL, S.A.

Currency
US DOLLAR
Share capital
3,000,000.00
Corporate purpose
ELABORACION DE PRODUCTOS DERIVADOS DE LA HARINA DE TRIGO TALES COMO: PANES, DULCES Y PASTELES.
Legal representative
CARLOS ELETA
RUC
415071-1-333149

Branches / Establishments (2)

Trade name
Address
  • Trade name *AUREAL'S BAKERY*
    URB. VIA SIMON BOLIVAR, URBANIZACION INDUSTRIAL ORILLAC, AVENIDA PRINCIPAL, CASA N0. 30, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA SIMON BOLIVAR, URBANIZACION INDUSTRIAL ORILLAC, AVENIDA PRINCIPAL, CASA N0. 30, PANAMÁ PANAMÁ PUEBLO NUEVO
  • Trade name AUREAL'S BAKERY
    URB. VIA SIMON BOLIVAR, URBANIZACION INDUSTRIAL ORILLAC, AVENIDA PRINCIPAL, CASA N0. 30, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA SIMON BOLIVAR, URBANIZACION INDUSTRIAL ORILLAC, AVENIDA PRINCIPAL, CASA N0. 30, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives AUREAL, S.A. (11)

Name
Role
Links
View
  • Name MARSELLE DAWKINS Subscriber 7
    Role: Subscriber
    Links: 7
  • Name JAVIER CORDOBA Subscriber 4
    Role: Subscriber
    Links: 4
  • Name CARLOS ELETA ALMARAN Director 76
    Role: Director
    Links: 76
  • Name JOSE CARLOS VILLAVICENCIO Director 2
    Role: Director
    Links: 2
  • Name CARLOS ELETA BOYD Director 10
    Role: Director
    Links: 10
  • Name CARLOS ELETA ALMARAN President 76
    Role: President
    Links: 76
  • Name CARLOS ELETA BOYD Treasurer 10
    Role: Treasurer
    Links: 10
  • Name RENUNCIA Secretary 23621
    Role: Secretary
    Links: 23621
  • Name JOSE CARLOS VILLAVICENCIO Vice President 2
    Role: Vice President
    Links: 2
  • Name RENUNCIA Director 23621
    Role: Director
    Links: 23621
  • Name CARLOS HUMBERTO GARCIA DE PAREDES Director 10
    Role: Director
    Links: 10
  • Name LUIS MIRANDA Director 19
    Role: Director
    Links: 19
  • Name ALBERTO PAREDES Director 32
    Role: Director
    Links: 32
  • Name JESUS L. ROSAS Y ASOCIADOS Resident Agent 31
    Role: Resident Agent
    Links: 31
  • Name EL PRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents AUREAL, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 22/06/2016
    Date: 22/06/2016

Entries / Precedence AUREAL, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2009
    Year: 2009
  • Procedure / Doc. MINUTE, Qualification Rights 2005
    Year: 2005
  • Procedure / Doc. MINUTE, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2002
    Year: 2002
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About AUREAL, S.A.: Summary of AUREAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 02/04/2002. Estimated traffic: 107 total visits (peak 20). Position: #184,348 of 1,007,204. See representatives, branches, documents and filings.